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Keywords: Regulatory Executive, Location: Veracruz, Ver.

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Sr Analyst Planner Regulatory Compliance

.Sr Analyst Planner Regulatory ComplianceApply locations: México City, Ciudad de Mexico - MexicoTime type: Full... competitive, compelling products that customers want. Those that don't will be left behind.The Sr Analyst Planner, Regulatory...

Posted Date: 06 Jan 2025

Sr Recruiter - Latin America & The Caribbean

to deliver best in class Talent Acquisition services. - Ensure compliance with audit, regulatory and legal requirements.... Combination of corporate and retained executive search or boutique search firm experience is attractive. - Relevant or related...

Company: Visa
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Hsbc | Tpsa Senior Analyst

, 2LoD Resilience Risk and 3LoD Internal Audit teams, and will be required to support regulatory examinations.Knowledge... parties, business, regional, and regulator stakeholders.Ability to communicate to and influence executive leadership...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Partnership Development Specialist

, and impact. This role will explore and secure new partners and manage existing relationships with regulatory. **Overview... and experience leveraging Salesforce CRM- Bilingual**Benefits of working at Cira Apps**- Great product to sell- Executive team fully...

Company: Cira Apps Ltd
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Compl Assurance Sr Analyst

planning, executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities... activities. - Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025

Sr. Director Solutions Merchants & Acquirers

understood and addressed in the development of products and solutions. Have a deep understanding of the product and regulatory... on. Highly client oriented. Strong influential skills at multiple levels, including Executive / C-level Strong interpersonal...

Company: Visa
Location: Veracruz, Ver.
Posted Date: 06 Jan 2025